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DATAPLEX SYSTEMS LIMITED

Company number 07477743

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2018 CS01 Confirmation statement made on 23 December 2018 with no updates
13 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2018 DS01 Application to strike the company off the register
22 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Feb 2018 AA01 Previous accounting period shortened from 31 May 2018 to 31 December 2017
13 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
02 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with updates
02 Jan 2018 PSC07 Cessation of Intrinsic Technology Limited as a person with significant control on 1 August 2017
02 Jan 2018 TM02 Termination of appointment of Sarah Duffield as a secretary on 19 December 2017
02 Jan 2018 AP03 Appointment of Mr William Drysdale Todd as a secretary on 19 December 2017
02 Jan 2018 PSC02 Notification of Maintel Holdings Plc as a person with significant control on 1 August 2017
03 Aug 2017 AD01 Registered office address changed from 18 the Parks Haydock Merseyside WA12 0JQ to 160 Blackfriars Road London SE1 8EZ on 3 August 2017
03 Aug 2017 MR04 Satisfaction of charge 3 in full
02 Aug 2017 TM01 Termination of appointment of Gordon John Matthew as a director on 1 August 2017
02 Aug 2017 AP01 Appointment of Mr Kevin Stevens as a director on 1 August 2017
02 Aug 2017 AP01 Appointment of Mr Mark Vincent Townsend as a director on 1 August 2017
02 Aug 2017 AP01 Appointment of Mr Edward Buxton as a director on 1 August 2017
08 Mar 2017 AA Accounts for a dormant company made up to 31 May 2016
16 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
03 Oct 2016 AP01 Appointment of Mr Gordon John Matthew as a director on 20 September 2016
03 Oct 2016 TM01 Termination of appointment of Peter James Dolan as a director on 20 September 2016
18 Aug 2016 AA01 Previous accounting period extended from 30 November 2015 to 31 May 2016
18 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
24 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014